AMBELIA LIMITED

Company number 05219191

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of Ian Frederick Ledger as a director on 1 March 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of Linnane Haley as a director on 1 March 2013	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	(6 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Sep 2010	CH04	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts made up to 30 September 2008	(2 pages)
05 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
29 Feb 2008	288c	Director's Change of Particulars / ian ledger / 22/02/2008 / HouseName/Number was: , now: palais l'aurore; Street was: 21 boulevard des suisse, now: 16 bis boulevard de belgique; Area was: chateau de plaisance, now: ; Post Town was: monte carlo, now: ; Region was: mc 98000, now: ; Post Code was: foreign, now: mc 98000	(1 page)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(2 pages)
07 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
21 Jun 2006	AA	Accounts made up to 30 September 2005	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
09 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)